HomeMy WebLinkAbout07-19-73 BOARD AGENDACENTRAL CONTRA COSTA SANITARY DISTRICT
SCHEDULE OF BUSINES'S
BOARD MEETING - JULY 19, 1973
8:00 O'CLOCK P.M.
I. ROLL CALL
I.a.PRESENTATION OF. AWARD (MAINTENANCE DEPARTMENT)
II. APPROVAL OF MINUTES: (Pink)
III. APPROVAL OF EXPENDITURES: (Yellow)
None.
IV. HEARINGS: (Green)
1. Delinquent.Sewe.r Service Charges, Fiscal Year 1972-73
V. BIDS• (White)
None.
VI. OLD BUSINESS: (Buff)
1. Consolidation Study - City of Concord
2. County Water Quality Control Study
3. Instrumentation, Control and Automation for .Waste
water Treatment Systems Conference, London, England.
and Paris, France
4. Local Improvement District 54
VII. NEW BUSINESS: (Blue)
1. Consent items:
a. Authorize execution of Quit Claim Deed to Ten -
Seventy Assoc., Job No. 885, Parcel 1 A,
Pleasant Hill
2. CCCSD Implementation Schedule - Subregional Facilities
Program
3. Holding Basin - Schedule II, Treatment Plant, Job 2032-II
4. Claim of Douglas K. Christensen, et ux, in the amount
of $10,OCO.00
5. Report on Treatment Plant Flow Rates
6. Watershed 3 review (Sullivan Ranch Annexation)
7. Annexation and Detachment Policy
8. Sewer Service, Land Division 99-72, Pleasant Hill,
Case of Watts Realty and Investment Co.
9. Status of HR Bill 8619 (Agriculture, Environment and
Consumer Protection)
10. Other business added by supplemental agenda-
11. Information:
a. Financial Statement, May 31, 1973
2
VIII. REPORTS (Gold)
1. Committees
2. General Manager -Chief Engineer
3. Counsel for the District
4. Secretary
IX. MATTERS FROM THE FLOOR
X. ADJOURNMENT